NEXT LIMIT ALPHA SL

Hoja M664079· NIF B88028287

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/02/2018
Director :
Gonzalez Sanchez Victor David

Legal information

Legal information for NEXT LIMIT ALPHA SL

NIF
Hoja registral
IRUS1000300610742
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/02/2018
LocalityMadrid
Register referenceTomo 37231 · Folio 162 · Hoja M664079
StatusVigente

Activity

NEXT LIMIT ALPHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 February 2018. The Spanish commercial register has published 10 filings for this company, from 16 February 2018 to 10 May 2023, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NEXT LIMIT ALPHA SLGonzalez Sanchez Victor DavidGonzalez Sanchez Vic…ANYVERSE SLANYVERSE SLBLUEMIND VENTURES SLBLUEMIND VENTURES SLNEXT LIMIT SERVICES SLNEXT LIMIT SERVICES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEXT LIMIT ALPHA SLGonzalez Sanchez Victor DavidGonzalez Sanchez Vic…BLUEMIND VENTURES SLBLUEMIND VENTURES SL

Beneficial owner (UBO)

Gonzalez Sanchez Victor David100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

3 nodes Person Company
NEXT LIMIT ALPHA SLGonzalez Sanchez Victor DavidGonzalez Sanchez Vic…BLUEMIND VENTURES SLBLUEMIND VENTURES SL

Registered actos

  1. Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 7
  2. Cambio de domicilio socialPublished 24/06/2021· Registered 17/06/2021· I/A 6
  3. Reducción de capitalPublished 03/09/2020· Registered 26/08/2020· I/A 5
  4. Cambio de domicilio socialPublished 25/01/2019· Registered 18/01/2019· I/A 4
  5. Ampliación de capitalPublished 24/05/2018· Registered 17/05/2018· I/A 3
  6. Ampliación de capitalPublished 23/05/2018· Registered 14/05/2018· I/A 2
  7. Modificaciones estatutariasPublished 23/05/2018· Registered 14/05/2018· I/A 2
  8. ConstituciónPublished 16/02/2018· Registered 09/02/2018· I/A 1
  9. Declaración de unipersonalidadPublished 16/02/2018· Registered 09/02/2018· I/A 1
  10. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 10/05/2023Cambio de domicilio social

    C/ LORENZO SOLANO TENDERO 5 4º A (MADRID)

  2. 24/06/2021Cambio de domicilio social

    C/ BUESO PINEDA 42 2 B (MADRID)

  3. 25/01/2019Cambio de domicilio social

    C/ ALBASANZ 15 - EDIFIICO B, PLANTA BAJA (MADRID)

  4. 23/05/2018Modificaciones estatutarias
  5. 16/02/2018Declaración de unipersonalidad

    GONZALEZ SANCHEZ VICTOR DAVID

Capital · events

  1. 03/09/2020Reducción de capital
    Resulting capital: 20 000,00 €
  2. 24/05/2018Ampliación de capital
    Resulting capital: 3 924 950,00 € (+3 590 450,00 €)
  3. 23/05/2018Ampliación de capital
    Resulting capital: 334 500,00 € (+331 500,00 €)
  4. 16/02/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/05/2023#7523310
    Cambio de domicilio social
    NEXT LIMIT ALPHA SL. Cambio de domicilio social. C/ LORENZO SOLANO TENDERO 5 4º A (MADRID). Datos registrales. T 37231 , F 162, S 8, H M 664079, I/A 7 ( 3.05.23).
  2. 24/06/2021#6495265
    Cambio de domicilio social
    NEXT LIMIT ALPHA SL. Cambio de domicilio social. C/ BUESO PINEDA 42 2 B (MADRID). Datos registrales. T 37231 , F 162, S 8, H M 664079, I/A 6 (17.06.21).
  3. 03/09/2020#6019030
    Reducción de capital
    NEXT LIMIT ALPHA SL. Reducción de capital. Importe reducción: 3.904.950,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 37231 , F 162, S 8, H M 664079, I/A 5 (26.08.20).
  4. 25/01/2019#5224594
    Cambio de domicilio social
    NEXT LIMIT ALPHA SL. Cambio de domicilio social. C/ ALBASANZ 15 - EDIFIICO B, PLANTA BAJA (MADRID). Datos registrales. T 37231 , F 162, S 8, H M 664079, I/A 4 (18.01.19).
  5. 24/05/2018#4894152
    Ampliación de capital
    NEXT LIMIT ALPHA SL. Ampliación de capital. Capital: 3.590.450,00 Euros. Resultante Suscrito: 3.924.950,00 Euros. Datos registrales. T 37231 , F 161, S 8, H M 664079, I/A 3 (17.05.18).
  6. 23/05/2018#4892017
    Ampliación de capitalModificaciones estatutarias
    NEXT LIMIT ALPHA SL. Ampliación de capital. Capital: 331.500,00 Euros. Resultante Suscrito: 334.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.-. Datos registrales. T 37231 , F 160, S 8, H M 664079, I/A 2 (14.05.18).
  7. 16/02/2018#4752270
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXT LIMIT ALPHA SL. Constitución. Comienzo de operaciones: 12.02.18. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE ANGEL CAVERO Número2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZALEZ…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LORENZO SOLANO TENDERO 5 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector